CALLBASE COMMUNICATIONS LIMITED

Company number 05191407

Date	Type	Description	View / Download
13 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders Statement of capital on 2010-08-13 GBP 10,000	(5 pages)
13 Aug 2010	CH04	Secretary's details changed for Vineheath Nominees Limited on 1 July 2010	(2 pages)
29 Jul 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
26 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
20 Aug 2008	363a	Return made up to 28/07/08; full list of members	(4 pages)
21 Aug 2007	363a	Return made up to 28/07/07; full list of members	(3 pages)
21 Aug 2007	88(2)R	Ad 27/07/06--------- £ si 4999@1=4999 £ si 2500@1=2500 £ si 2500@1=2500	(2 pages)
16 Aug 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
16 Jul 2007	123	Nc inc already adjusted 26/07/06	(2 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Jan 2007	363a	Return made up to 28/07/06; full list of members	(2 pages)
21 Mar 2006	AA	Accounts made up to 31 July 2005	(2 pages)
14 Sep 2005	363a	Return made up to 28/07/05; full list of members	(2 pages)
30 Aug 2005	288a	New secretary appointed	(1 page)
30 Aug 2005	288a	New director appointed	(1 page)
25 Aug 2005	288b	Secretary resigned	(1 page)
25 Aug 2005	288b	Director resigned	(1 page)
18 Oct 2004	123	Nc inc already adjusted 08/10/04	(1 page)

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